| Entity Name: | SUNSHINE CAPITAL FUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE CAPITAL FUNDS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Jan 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2013 (12 years ago) |
| Document Number: | L05000032849 |
| FEI/EIN Number |
202619797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3171 LEEWOOD TERRACE, SUITE L-232, BOCA RATON, FL, 33431 |
| Mail Address: | 3171 LEEWOOD TERRACE, SUITE L-232, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS DAVID E | Chief Executive Officer | 3171 LEEWOOD TERRACE, SUITE L-232, BOCA RATON, FL, 33431 |
| MACIAS ISRAEL | Managing Member | 2708 MORTON AVE., OCEANSIDE, NY, 11572 |
| MACIAS IRENE | Managing Member | 2708 MORTON AVE., OCEANSIDE, NY, 11572 |
| COLONNA IVONNE M | Managing Member | 2708 MORTON AVE., OCEANSIDE, NY, 11572 |
| COLONNA JERRY | Managing Member | 2708 MORTON AVE., OCEANSIDE, NY, 11572 |
| MACIAS DAVID E | Agent | 3171 LEEWOOD TERRACE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-01-22 | - | - |
| LC AMENDMENT | 2007-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-04 | 3171 LEEWOOD TERRACE, SUITE L-232, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-04 | 3171 LEEWOOD TERRACE, SUITE L-232, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-04 | 3171 LEEWOOD TERRACE, SUITE L-232, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-01-22 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-06 |
| LC Amendment | 2007-12-03 |
| ANNUAL REPORT | 2007-07-04 |
| ANNUAL REPORT | 2006-12-25 |
| ANNUAL REPORT | 2006-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
